Claims Management and Adjusting Limited

Active02955406 Private limited company
Incorporated
3 August 1994 (32 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
11A The Wharf
Bridge Street
Birmingham
B1 2JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
British
Born February 1970 (56)
Director · Appointed 16 January 2024
British
Born July 1958 (68)
Officer history (18 former)
1 October 2025
Resigned Maer, Stephen Anthony as Director
1 October 2025
Resigned Maer, Stephen Anthony as Secretary
16 January 2024
Resigned Houghton, Karen as Secretary
16 January 2024
Appointed Laker, Gregory as Director
16 January 2024
Appointed Maer, Stephen Anthony as Secretary
16 January 2024
Appointed Hall, Christopher David as Director
16 January 2024
Resigned Swift, Philip Bernard as Director
16 January 2024
Appointed Maer, Stephen Anthony as Director
25 October 2021
Resigned Poncia, Fergus Alexander as Director
30 September 2021
Resigned Rodriguez-Martinez, Maria Yolanda as Director
25 July 2014
Appointed Rodriguez-Martinez, Maria Yolanda as Director
25 July 2014
Appointed Poncia, Fergus Alexander as Director
19 May 2014
Resigned Roberts, Stephen John as Director
14 April 2014
Appointed Roberts, Stephen John as Director
3 September 2013
Resigned Roberts, Stephen John as Director
22 February 2011
Appointed Roberts, Stephen John as Director
26 January 2008
Appointed Houghton, Karen as Secretary
26 January 2008
Resigned Rothwell, Frances Elizabeth Prioleau as Secretary
26 January 2008
Resigned Rothwell, Frances Elizabeth Prioleau as Director
8 September 1996
Appointed Rothwell, Frances Elizabeth Prioleau as Secretary
6 September 1996
Resigned Ridout, Janet as Secretary
3 May 1996
Appointed Rothwell, Frances Elizabeth Prioleau as Director
30 April 1996
Resigned Delaney, Nicholas Paul as Director
21 February 1996
Resigned Turner, Paul William as Director
31 January 1995
Resigned Grist, Colin James as Director
21 October 1994
Resigned Whiting, Robin David as Director
8 August 1994
Appointed Swift, Philip Bernard as Director
8 August 1994
Appointed Delaney, Nicholas Paul as Director
8 August 1994
Appointed Ridout, Janet as Secretary
8 August 1994
Appointed Turner, Paul William as Director
8 August 1994
Appointed Grist, Colin James as Director
8 August 1994
Appointed Whiting, Robin David as Director
8 August 1994
Resigned Rb Directors One Limited as Corporate Nominee Director
8 August 1994
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
8 August 1994
Resigned Rb Directors Two Limited as Corporate Nominee Director
3 August 1994
Appointed Rb Directors One Limited as Corporate Nominee Director
3 August 1994
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
3 August 1994
Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04612407
Former controllers (2)
16 January 2024
Ceased Philip Bernard Swift — Owns 25–50% of shares
16 January 2024
Ceased Maria Yolanda Rodriguez-Martinez — Owns 25–50% of shares

Financials

Net Assets
£378,435
Cash
£358,629
Employees
15
Debt Ratio
39%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 £270,413 £298,096 £378,435
Balance sheet detail
202320212020
Fixed Assets£63,660£42,923£8,950
Current Assets£558,849£428,898£486,607
Cash£358,629£229,077£275,795
Creditors (< 1 year)£238,274£165,741£223,652
Net Current Assets£320,575£263,157£262,955
Net Assets£378,435£298,096£270,413
Shareholder Funds£378,435£298,096£270,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 August 2026
22 March 2026Other filing
22 March 2026Other filing
22 March 2026Accounts filing
22 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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